25 Jermyn Street St James's Rtm Company Limited

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General information

Name:

25 Jermyn Street St James's Rtm Company Ltd

Office Address:

83 Boundary Road NW8 0RG London

Number: 05179149

Incorporation date: 2004-07-14

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

25 Jermyn Street St James's Rtm Company Limited is officially located at London at 83 Boundary Road. You can search for this business using the area code - NW8 0RG. This enterprise has been in business on the English market for 21 years. The company is registered under the number 05179149 and its state is active. This company's registered with SIC code 74990 - Non-trading company. 25 Jermyn Street St James's Rtm Company Ltd filed its latest accounts for the financial year up to Sunday 31st July 2022. The business most recent annual confirmation statement was submitted on Friday 14th July 2023.

At the moment, the directors chosen by this particular firm are: Thomas S. chosen to lead the company on 2017/09/09, David W. chosen to lead the company 10 years ago, Kim W. chosen to lead the company on 2014/06/18 and Gregory L.. In addition, the managing director's tasks are assisted with by a secretary - Wayne R., who was chosen by the firm two years ago.

Kim W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Wayne R.

Role: Secretary

Appointed: 29 March 2023

Latest update: 31 March 2025

Thomas S.

Role: Director

Appointed: 09 September 2017

Latest update: 31 March 2025

David W.

Role: Director

Appointed: 18 July 2015

Latest update: 31 March 2025

Kim W.

Role: Director

Appointed: 18 June 2014

Latest update: 31 March 2025

Gregory L.

Role: Director

Appointed: 31 January 2012

Latest update: 31 March 2025

People with significant control

Kim W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 August 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-30
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-07-31 (AA)
filed on: 11th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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